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OSTEND SCIENCE PARK

Active
Public limited companyfounded 2018active for 7 yearsWetenschapspark 1, 8400 Oostende, BelgiumKBO/BCE: BE 0713.874.765
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OSTEND SCIENCE PARKActiveChecked score 94/100
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Directors

Directors
8 directors, last change in 2026

Board 8

Herwig Reynaert
Voorzitter van de rvb osp · appointed in the act of 30-01-2026 · Director · since 08-12-2025 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Beuren Kristof
Director (not named in the articles) · since 12-12-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Geert Dangreau
Director (not named in the articles) · since 12-12-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Lardinois Ida
Director · since 12-12-2023 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Nachtegael Mike
Director · since 12-12-2023 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Manu Beuselinck
Gevolmachtigde namens haven oostende in de algemene vergadering en in de raad van bestuur van osp · since 02-06-2025 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
ERIC ARTHUR YVONNE NOTERMAN
Director · since 08-12-2025 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 04-06-2026
Current
de Béthune Jean Baptiste Emmanuel Félix Pierre Marie
Director (not named in the articles) · since 12-12-2023 · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Statutory auditor 1

Walter HOSTEN, Bedrijfsrevisor
Auditor · appointed in the act of 08-11-2023 · permanent representative: Walter Hosten · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Other functions 1

Manu Beuselinck
Gevolmachtigde namens haven oostende in de algemene vergadering en in de raad van bestuur van osp · appointed in the act of 31-07-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Uitgiftebeleid inzake gronden. De raad, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen…”
deed of 12-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €5,000,000 · 1,000 shares

Mandate history

23 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Beuren Kristof
  • Director (not named in the articles), from 12-12-2023 to date
Geert Dangreau
  • Director (not named in the articles), from 12-12-2023 to date
Lardinois Ida
  • Director, from 12-12-2023 to date
Nachtegael Mike
  • Director, from 12-12-2023 to date
de Béthune Jean Baptiste Emmanuel Félix Pierre Marie
  • Director (not named in the articles), since before 12-01-2024
Manu Beuselinck
  • Gevolmachtigde namens haven oostende in de algemene vergadering en in de raad van bestuur van osp, appointed in the act of 31-07-2025, still in office
  • Gevolmachtigde namens haven oostende in de algemene vergadering en in de raad van bestuur van osp, appointed in the act of 31-07-2025, still in office
ERIC ARTHUR YVONNE NOTERMAN
  • Director, appointed in the act of 30-01-2026, still in office
Herwig Reynaert
  • Voorzitter van de rvb osp, appointed in the act of 30-01-2026, still in office
  • Director, appointed in the act of 30-01-2026, still in office
Walter HOSTEN, Bedrijfsrevisor
  • Auditor, appointed in the act of 08-11-2023, still in office
Dirk Declerck
  • Ceo gedelegeerd bestuurder, from before 31-07-2025, ended, last mentioned on 31-07-2025
  • Director, until 08-12-2025
Verkeyn Charlotte, Fabienne
  • Vertegenwoordiger van haven oostende in de algemene vergadering en de raad van bestuur van osp, until 31-07-2025
Baron dE BETHUNE Jean
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Declerck Dirk Eric Michel
  • Lid directiecomité, until 11-12-2023
  • Vice-chair of the board, appointed in the act of 12-01-2024, ended, last mentioned on 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Nachtgael Mike
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Prof. Lemahieu, Ignace
  • Director (not named in the articles), until 12-01-2024
Rik Van de Walle
  • Chair of the board, appointed in the act of 12-01-2024, ended, last mentioned on 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Van Driessche Isabel Juliette Marcelle
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Van Welden Tom Steven
  • Director (not named in the articles), until 12-01-2024
Verkeyn Charlotte, Fabienne
  • Director (not named in the articles), appointed in the act of 12-01-2024, until 12-01-2024
Bil Johan
  • Lid directiecomité, until 11-12-2023
Devos Carl Stefaan Marcel
  • Lid directiecomité, until 11-12-2023
Tack Lieven
  • Lid directiecomité, until 11-12-2023
Vermeulen Eveline
  • Secretaris van het directiecomité (waarnemend lid), until 11-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8, collegiaal bestuursorgaan (raad van bestuur)”
“Overblijvende bestuurders mogen voorlopig voorzien, blijft in functie tot algemene vergadering vacature voorziet”
“Onbezoldigd, behoudens andersluidende beslissing van algemene vergadering, bevoegdheid om vaste vertegenwoordiger te benoemen toekomt aan…”
“Meerderheid van leden tegenwoordig of vertegenwoordigd, gewone meerderheid van stemmen tegenwoordige of vertegenwoordigde bestuurders”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Leden van Instituut der Bedrijfsrevisoren (natuurlijke of rechtspersonen), drie jaar, hernieuwbare”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke…”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

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